Risk-Focused Compliance Management.
Garcia Risk Management, Inc. provides cost-effective, risk-focused compliance management outsourced support services for community financial institutions. Our expertise can advise board directors, audit committees, management, and regulatory compliance staff.
Risk-Focused Compliance Management Services
Lorraine has formed a highly productive team with complementary talents, experience, and skills in community banking and compliance regulation. She is a California Bankers’ Association Compliance Graduate, a NACHA Accredited Payments Risk Professional, 2022 Wespay Star, and she has several ABA certifications: Certified Regulatory Compliance Manager, Certified Enterprise Risk Professional, and Certified Anti-Money Laundering & Fraud Professional.
Joanna is a former FDIC Bank Examiner and has also worked in software development in testing, business system analysis, project management, and as a technical writer for regulatory agencies and financial technology providers, including Continuity, Fiserv, and KForce Government. She has a BBA in Accounting from Texas Tech University, an MS in Computer Science from Marymount University, and is an ABA Certified Enterprise Risk Professional.